London
EC4M 9AF
Director Name | Dan Dearen |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 03 June 2015(same day as company formation) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 5th Floor One New Change London EC4M 9AF |
Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 06 May 2021(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months |
Correspondence Address | One New Change London EC4M 9AF |
Registered Address | 5th Floor One New Change London EC4M 9AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 June 2023 (11 months ago) |
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Next Return Due | 17 June 2024 (1 month, 2 weeks from now) |
3 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
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30 August 2019 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
11 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 June 2018 (7 pages) |
21 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
17 October 2017 | Accounts for a dormant company made up to 30 June 2017 (11 pages) |
17 October 2017 | Accounts for a dormant company made up to 30 June 2017 (11 pages) |
14 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
14 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
2 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
2 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
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19 August 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
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3 June 2015 | Incorporation Statement of capital on 2015-06-03
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3 June 2015 | Incorporation Statement of capital on 2015-06-03
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